risk.freshfields.com/post/102emik/home-secretary-brings-clarity-to-uk-economic-crime-landscape www.gov.uk/government/news/home-secretary-announces-new-national-economic-crime-centre-to-tackle-high-level-fraud-and-money-laundering 0
Continue reading
December 19, 2017 webmaster
Money Laundring, Risk Management, UK
www.out-law.com/en/articles/2017/november/virtual-currency-exchanges-face-regulation-under-new-payment-services-framework-in-singapore/ See also: bit.ly/2Bhynxs 0
Continue reading
December 18, 2017 webmaster
Crypto Currencies, Money Laundring, Risk Management, Singapore
Click to access hier.pdf See also: latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/20-compliance-checks-avoiding-tax-evasion-fines t.ly/VxwG www2.deloitte.com/dl/de/pages/legal/articles/tax-cms-betriebspruefung.html 0
Continue reading
December 12, 2017 webmaster
Europe, Regulatory, Risk Management, Tax
www.brightlinelaw.co.uk/BLL-Portal/Bribery-as-a-tax-evasion-issue.html www.whitecase.com/publications/alert/reflections-uk-bribery-act-part-iii 0
Continue reading
December 11, 2017 webmaster
Money Laundring, Risk Management, UK
bit.ly/2BHCuyY www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FINRA-Guidance buckleysandler.com/blog/2017-11-28/finra-provides-additional-guidance-aml-obligations www.jdsupra.com/legalnews/fincen-issues-faqs-for-customer-due-17898/ www.finra.org/industry/notices/17-40 0
Continue reading
December 8, 2017 webmaster
Money Laundring, Regulatory, Risk Management, US
www.shlegal.com/docs/default-source/news-insights-documents/a-review-of-recent-developments-and-trends-in-fca-enforcement—transcri.pdf?sfvrsn=95ed175b_0 Click to access FCA%20enforcement%20annual%20roundup%20and%20looking%20ahead%20to%202018.pdf www.dentons.com/en/insights/alerts/2019/august/21/priorities-and-trends-in-fca-enforcement-where-should-firms-direct-their-resources Update: www.out-law.com/en/articles/2018/march/fca-closer-supervisory-enforcement-collaboration/ www.mishcon.com/news/briefings/the-fcas-enforcement-mission www.dentons.com/en/insights/alerts/2018/april/3/fca-sets-out-its-approach-to-enforcement Who’s afraid of the FCA? See also: risk.freshfields.com/post/102ep9y/fca-enforcement-in-2017-dont-just-look-at-the-numbers 0
Continue reading
December 5, 2017 webmaster
Money Laundring, Regulatory, Risk Management, Sanctions, UK
www.finra.org/newsroom/2017/finra-fines-jp-morgan-125-million-failing-screen-its-employees 0
Continue reading
December 4, 2017 webmaster
Banking, Regulatory, Risk Management, US
bit.ly/2Af3Hvy 0
Continue reading
December 1, 2017 webmaster
European Union, Risk Management, Sanctions, Venezuela
www.cadwalader.com/uploads/books/d94b651b7cf4b2cafbefd6af04f37419.pdf bit.ly/2Acsi4a Click to access guide_na_5eeccbooklet_may2018.pdf Click to access shortguide_na_5eeccbooklet_may2018.pdf www.whitecase.com/publications/insight/latin-america-focus-fall-2022-five-ways-fintechs-compliance www.lowenstein.com/news-insights/publications/client-alerts/aml-best-practices-for-private-fund-managers-the-prudence-of-establishing-an-aml-compliance-program-investment-management 0
Continue reading
November 29, 2017 webmaster
Education, Family Business, Risk Management
bit.ly/2jlNyhi www.hklaw.com/publications/Argentina-Passes-New-Anti-Corruption-Statute-11-14-2017/ 0
Continue reading
November 20, 2017 admin
Argentina, Risk Management